Crimes Against Your Customer - Frontline Staff Training

Deborah Crawford

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.

Deborah's Other Events

OnDemand

During this program we will conduct staff training to detect and prevent four big crimes against your customer. We will look at the red flags and scenarios for Elder Abuse, Identity Theft, Business Email Compromise Schemes and Human Trafficking. We will look at the misuse of POAs, Cash, Fake Emails, Romantic Scams and more. Learn what the response of your financial institution should be when these activities hit our accounts and our customers.

Covered Topics:

Red Flags for Elder Abuse

Privacy Issues in Elder Fraud

Romantic Scams, POAs, debit card abuse in elders

Identity Theft programs

Use of ITIN after SSN

Stealing purses and writing bad checks is back

How to detect bad identification

New Cyber Crimes on the New SAR are focused on business email attacks and compromises

Learn how good wire procedures can prevent this

Looking for human trafficking through account activity - use of squares and activity in the middle of the night

Who Should Attend?

All branch personnel, tellers, new accounts, loan officers and call centers who help and protect our customers.

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Event Description

During this program we will conduct staff training to detect and prevent four big crimes against your customer. We will look at the red flags and scenarios for Elder Abuse, Identity Theft, Business Email Compromise Schemes and Human Trafficking. We will look at the misuse of POAs, Cash, Fake Emails, Romantic Scams and more. Learn what the response of your financial institution should be when these activities hit our accounts and our customers.

Covered Topics:

Red Flags for Elder Abuse

Privacy Issues in Elder Fraud

Romantic Scams, POAs, debit card abuse in elders

Identity Theft programs

Use of ITIN after SSN

Stealing purses and writing bad checks is back

How to detect bad identification

New Cyber Crimes on the New SAR are focused on business email attacks and compromises

Learn how good wire procedures can prevent this

Looking for human trafficking through account activity - use of squares and activity in the middle of the night

Who Should Attend?

All branch personnel, tellers, new accounts, loan officers and call centers who help and protect our customers.

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